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GOVENLOCK MARINE DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Govenlock Marine Design Limited. The company was founded 17 years ago and was given the registration number 06066180. The firm's registered office is in LEEDS. You can find them at Brookfield Court Selby Road, Garforth, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOVENLOCK MARINE DESIGN LIMITED
Company Number:06066180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:16 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Featherhall Avenue, Edinburgh, EH12 7TX

Director05 April 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Secretary24 January 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary24 January 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director24 January 2007Active

People with Significant Control

Mr Graeme Govenlock
Notified on:19 September 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-02Dissolution

Dissolution application strike off company.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Change account reference date company previous extended.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-12Address

Change registered office address company with date old address new address.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-25Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Change of name

Certificate change of name company.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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